Company Information

CIN
Status
Date of Incorporation
10 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
302,000,000
Authorised Capital
362,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
over 1 year ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
over 9 years ago

Past Directors

Riya Jain
Riya Jain
Company Secretary
over 5 years ago
Sandeep Chopra
Sandeep Chopra
Director
over 9 years ago
Krishan Dev Juneja
Krishan Dev Juneja
Director
almost 38 years ago

Charges

0
13 June 1997
Idbi Bank Limited
15 Lak
04 December 1998
Idbi Bank Limited
20 Lak
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0

Documents

Form AOC-5-25112020-signed
Copy of board resolution-21112020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-24092019_signed
Declaration under section 90-18092019
Form DIR-12-23052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019